SSI Asset Management Company Limited (“SSIAM”) hereby announces that the 2026 Extraordinary General Investors’ Meeting of the Elevate Future Fund (SSI-EF) will be conducted by way of collecting written opinions.
The meeting documents include:
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Official letter to Investors regarding the collection of written opinions. Download the document here.
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Written voting form for Investors to approve the amendment and supplementation of the Fund Charter in accordance with SSIAM’s proposal. Download the document here.
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Proposal on the amendment and supplementation of the Fund Charter. Download the document here.
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Draft Resolution of the General Investors’ Meeting approving the matters stated in the written voting form. Download the document here.
Investors entitled to vote at the General Investors’ Meeting are those whose names appear on the investor list finalized as of 02 February 2026.
Deadline for receiving written voting forms: 12:00 PM on 12 February 2026.
Investors are requested to sign and return the Written Voting Form via the registered email address with SSIAM, or by post/courier to the email address / head office address of SSIAM as follows:
SSI Asset Management Company Limited
Address: 5th Floor, 1C Ngo Quyen Building, Hoan Kiem Ward, Hanoi City, Vietnam
Telephone: (+84-24) 3936 6321 Fax: (+84-24) 3936 6337
Email: [email protected]
Admin
Published:
02/02/2026
